January 11, 2016 at 5:00 PM - Regular
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1. Call to Order
Presenter:
President Lowe
Description:
Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary Buchanan, Secretary-Joe Landin, Trustee-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski, and Trustee-Dr. Michael W. Prince
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
President Lowe
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 TX. Gov't Code Section: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
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2.D. Tex. Govt Code 551.074: Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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3. Open Meeting Reconvened
Presenter:
President Lowe
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Landin
Pledges: Trustee Buchanan Alternate: Trustee Kaminski |
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4. Recognitions
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4.A. School Board Appreciation Month
Presenter:
Danny Twardowski and Principals
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5. Consent Agenda
Presenter:
President Lowe
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM December 14, 2015 and SCBM January 4, 2016
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5.C. Approve Disbursements
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5.D. Approve Budget Change Request(s)
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5.E. Approve Tax Refunds
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5.F. Approve Technology Department purchase of equipment and licenses to provide additional cameras for specific campuses. (Vendor is Micro Integration, a DIR COOP Vendor)
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5.G. Approve Interlocal Agreement For Law Enforcement Services Between Harris County and Waller ISD
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider and Approve the 2014-2015 Financial Audit Report
Presenter:
Mike Marcus
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6.B. Consider and Approve the Waller ISD Superintendent's Evaluation and Contract
Presenter:
President Lowe
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6.C. Consider & Discuss Options of Placing Fieldturf Revolution 360 at Waller ISD Stadium
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. Construction Timeline and Project Update
Presenter:
Mark Lam and Todd Lien
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7.B. 2016-2017 Waller ISD School Calendar Survey and Process
Presenter:
Kelly Baehren
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7.C. Annual TAPR Report
Presenter:
Kelly Baehren
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7.D. Nominations for TASB Board - Region 4, Position A
Presenter:
Danny Twardowski
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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9. Future Board Items
Presenter:
President Lowe
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9.A. Administrators Contract Recommendations-February
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9.B. Expedited Waivers: Class Size Exception (Spring 2016), Early Release Days, Staff Development Days, Staff Development Through Subject Training Mathematics, Staff Development Through Subject Training Reading/English Language Arts-February
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9.C. Call the May 7, 2016 Waller ISD Trustee Election-February
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9.D. Teacher Contracts Recommendations-March
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. January 18-Student/Staff Holiday-Martin Luther King
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10.B. January 20-First Day to file an application for a place on the ballot for the Waller ISD School Board Trustee Election (January 20-February 19 filing window)
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10.C. January 22-Choir UIL Solo Contest Cy-Lakes
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10.D. February 3- Student Early Release/Staff Development
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10.E. February 3-District Site Based Decision Making Committee Meeting
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10.F. February 8-Regular Called Board Meeting
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10.G. February 15-Student Holiday/Staff Dev./Incl. Weather Day
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10.H. February 19-End of 4th Six Weeks
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10.I. February 22-Begin of Fifth Six Weeks
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10.J. March 7-Regular Called Board Meeting
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10.K. March 14-18-Student/Staff Holiday-Spring Break
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10.L. March 25-Student/Staff Holiday-Good Friday
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10.M. Testing Calendar
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10.N. Waller County Primary Election Voting Information
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11. Adjourn
Presenter:
President Lowe
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